- Company Overview for WARP TECHNOLOGIES LIMITED (05257603)
- Filing history for WARP TECHNOLOGIES LIMITED (05257603)
- People for WARP TECHNOLOGIES LIMITED (05257603)
- More for WARP TECHNOLOGIES LIMITED (05257603)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 06 Nov 2023 | PSC05 | Change of details for Kuro Health Limited as a person with significant control on 6 June 2017 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 29 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 Sep 2022 | AP01 | Appointment of Mr Barry Gray as a director on 14 September 2022 | |
| 16 Sep 2022 | TM01 | Termination of appointment of Michael Andrew Miller as a director on 14 September 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Mar 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 31 December 2020 | |
| 08 Mar 2021 | PSC05 | Change of details for Premier Medical Holdings Limited as a person with significant control on 23 February 2021 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with no updates | |
| 19 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 3 February 2020 with updates | |
| 31 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 22 January 2020
|
|
| 23 Oct 2019 | CH01 | Director's details changed for Mr Gavin James Sampson on 18 October 2019 | |
| 16 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates | |
| 28 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
| 22 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 22 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
| 22 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
| 23 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates |